Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

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Hon Amy Adams

Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

Government Bill

219—3B

	Bill note
1	Title
2	Commencement
	· · · · ·
18	Principal Act
18A	Section 4 amended (Overview)
19	Section 5 amended (Interpretation)
20	Section 40 amended (Reporting entities to report suspicious transactions)
21	Section 42 amended (Privileged communication defined)
22	Section 43 amended (Auditors may report suspicious transactions)
23	New subpart 2A of Part 2 inserted
		Subpart 2A—Prescribed transaction reports
	48A	Reporting entities to report certain prescribed transactions
	48B	Prescribed transaction reports
	48C	Sections 43 to 48 apply to prescribed transactions
23A	Section 57 amended (Minimum requirements for AML/CFT programmes)
23B	Section 78 amended (Meaning of civil liability act)
23C	Section 90 amended (Pecuniary penalties for civil liability act)
24	Cross-heading above section 92 replaced
25	Section 92 amended (Failing to report suspicious transaction)
26	Section 93 amended (Providing false or misleading information in connection with suspicious transaction report)
27	Section 94 amended (Unlawful disclosure of suspicious transaction report)
28	Section 95 amended (Failure to keep or retain adequate records relating to suspicious transaction)
29	Section 96 amended (Obstruction of investigation relating to suspicious transaction report)
30	Section 97 amended (Contravention of section 47(1))
31	Section 99 amended (Time limit for prosecution of offences relating to civil liability act and suspicious transaction reports)
32	Section 101 amended (Structuring transaction to avoid application of AML/CFT requirements)
33	Section 142 amended (Financial intelligence functions of Commissioner)
34	Section 143 amended (Powers relating to financial intelligence functions of Commissioner)
35	Section 145 amended (Guidelines relating to reporting of suspicious transactions)
35A	Section 154 amended (Regulations relating to application of Act)
	· · · · ·
	Legislative history

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Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill

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